Cases 1 - 10 of 34
US Extreme Wellness LLC v. Sonoran Homewatch LLC
as 1:2024cv04335
Plaintiff:
US EXTREME WELLNESS LLC
Defendant:
SONORAN HOMEWATCH LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Front Row Fund I, L.P. v. Gross et al
as 1:2023cv02255
Defendant:
Samuel Gross, Hans-Christian Boos, Sam Gross and others
Plaintiff:
Front Row Fund I, L.P.
Nominal Defendant:
ChoiceWorx, Inc.
Cause Of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits
Wei Ren v. Dos Lagos Center 4, LP et al
as 5:2020cv00952
Defendant:
Christina Ge, Fu Bang Group Corp USA, US Fubon Group and others
Plaintiff:
Wei Ren
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Deluca et al v. GPB Automotive Portfolio, LP et al
as 1:2019cv10498
Plaintiff:
Drew R. Naylor, Barbara Deluca, Peggy Rollo and others
Defendant:
GPB Holdings II, LP, Axiom Capital Management, Inc., Mark Martino and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lindsey v. Barr et al
as 4:2019cv00228
Defendant:
Timothy Garrison, US Attorney General William Barr and Kansas Army National Guard
Plaintiff:
Charles E Lindsey
GW Holdings Group, LLC v. US Highland, Inc.
as 1:2018cv04997
Plaintiff:
GW Holdings Group, LLC
Defendant:
US Highland, Inc.
Cause Of Action: 28 U.S.C. § 1332
Jeffrey Norman v. David Elkin, et al
as 16-2164
Plaintiff - Appellee:
JEFFREY M. NORMAN
Defendant - Appellant:
DAVID W. ELKIN, RICHARD M. SHORIN, ELKIN GROUP INC and others
Jeffrey Norman v. David Elkin, et al
as 16-1924
Plaintiff - Appellant:
JEFFREY M. NORMAN
Defendant - Appellee:
DAVID W. ELKIN, RICHARD M. SHORIN, ELKIN GROUP INC and others
GUERRA v. ITC Holdings Corp. et al
as 2:2016cv10914
Defendant:
ITC Holdings Corp., ALBERT ERNST, CHRISTOPHER H FRANKLIN and others
Plaintiff:
PAOLO GUERRA
Cause Of Action: 28 U.S.C. § 1332
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